Company Information

CIN
U85110KA1994PTC016214
Status
Date of Incorporation
12 September 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Hariharaiyer Narayanan .
Hariharaiyer Narayanan .
Director/Designated Partner
for about 8 years

Past Directors

Varsha Bhuta Shailendra
Varsha Bhuta Shailendra
Director
about 26 years ago
Nilakshi Jivan Bhatt
Nilakshi Jivan Bhatt
Managing Director
about 26 years ago
Mani Muthu Krishnan
Mani Muthu Krishnan
Director
over 28 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Form INC-22-18022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
Copy of board resolution authorizing giving of notice-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form AOC-4-05122017_signed

Frequently Asked Questions

What is the date of Philatelic trade and publications private limited incorporation?

Incorporation date of the company is 12 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Philatelic trade and publications private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilakshi jivan bhatt
  • Varsha bhuta shailendra
  • Mani muthu krishnan
  • Hariharaiyer narayanan .